Search current kyc jobs, vacancies, and employment in España on Jobeax. 93 kyc jobs in España.
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... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
... trade-offs across correctness, speed, cost, reliability, regulatory requirements and user experience. - Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing. - Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure ...
Spain
GR8_TECH
... traffic. - Launch competitive Front-end, Apps, and CMS tools that enhance end-user engagement and operator conversion funnels. - Optimize payments orchestration and KYC/compliance tool integrations to reduce friction and improve operator economics. People & Leadership - Build and mentor a robust multi-functional leadership team ...
Spain
Intellias
... processing user behavior at scale. - Expertise in high-throughput payment systems, capable of handling millions of transactions daily with full compliance to AML and KYC requirements. - Deep understanding of player account management (PAM) integration, including bonus and reward engine design. - Proficiency in automation and scripting ...
Spain
... and defend them to an engineering, compliance or ops lead who pushes back. - Treat regulated constraints as first-class product inputs - licensing scope, CDD/KYC and limits, sanctions/PEP screening, transaction monitoring, data residency and privacy. Know which are hard launch gates and which are forward-readiness. - Apply ...
Spain
1500
... will own the end to end product vision and strategy across four critical domain streams: automated data collection (tax, address, AML questionnaire), AI-powered KYC operations, risk-based Enhanced Due Diligence (EDD), and the ongoing Customer Identity Lifecycle (re-verification and eligibility). Working at the intersection ...
Spain
... https://jobeax.com/link/VEAomOvrOLSKqyxq Strategy & Roadmap Development:Customer Research & Insights:Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods.Cross-Functional Collaboration:Work closely with engineering, user experience design, marketing, and operations teams ...
Spain
€103,000 - €139,000 a year
... and scale in new markets while operating compliantly across diverse regulatory environments. Our scope includes building and expanding Identity Data Management, KYC Verification, and Decisioning capabilities, while driving architectural changes that impact Identity services globally. We don't just execute; we influence the ...
Spain
€86,000 - €122,000 a year
... regulatory compliance. Our team owns Identity for all markets outside North America, playing a key role in Affirm's international expansion. We are responsible for KYC, user lifecycle management, and identity decisioning across multiple regulatory environments. This work is about shaping how Affirm adapts its core Identity platform ...
Spain
... to have Skills - Experience working in Financial Services, Banking, FinTech, or Financial Crime (FinCrime) domains. - Familiarity with AI use cases such as: - KYC / KYB - Name Screening - Transaction Monitoring - Fraud Detection - Cross Border Payments - Case Investigation - Experience evaluating different LLM providers ...
Spain, Barcelona
... Expert to guard the platform’s security and support the Safe Marketplace Specialists Team. You will manage the entire lifecycle of user trust, from onboarding (KYC) to ongoing monitoring, ensuring legitimate behavior and preventing fraud and theft. You will analyze patterns to stay ahead of sophisticated bad actors, guide ...
Spain, Barcelona
... time-sensitive transactions - Monitor liquidity needs for payroll, tax, benefits, and operating activity - Support bank account administration, signer updates, KYC requests, and portal entitlements across global banking partners - Contribute to treasury projects including bank account rationalization, cash management process ...
Spain, Madrid
... customer https://jobeax.com/link/yrIIdMJeL6rwpe1E ExperienceProven success in SaaS new business sales. You must have exprerience within a RegTech organisation (AML/KYC/IDV/GRC)Experience selling technology solutions into regulated industries, financial services, fintech, compliance, or related https://jobeax.com/link/8B5DXwt9K5qhWuh0 ...
Spain, Madrid
... 4 years of experience in a customer support role, ideally in iGaming. Alternatively, similar experience in Quality Assurance in iGaming. - Past experience in KYC, and working with payments processors. - Exceptional verbal and written communication skills in English. - Proficiency with CRM tools and experience documenting ...
Spain, Vitoria
... and cost-aware solutions. - The engineer works on use cases aligned to the FinCrime Scaling backlog, including Screening, Cross Border Payments, Name Screening, KYC/KYB, Companies House alerts, Court Orders, Wider Exposure Reviews, Tactical Intelligence Reviews, iSAR Complex, Fraud and Transaction Monitoring. - The focus ...
Spain, Vitoria